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Canonical ID: NK-BHQKJTUWeAoQHHbiiNkScC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-51105 | |||
Organization:addressEntity | addr-4a4eaa7163d117ff80789f87deae752dd8748e34 | us_ofac_sdn | ofac-51105 | ||||
Organization:country | mx | us_ofac_sdn | ofac-51105 | ||||
Organization:id | 5af1d1a5e9577a552b5c2caab047d410d7f91808 | us_ofac_sdn | ofac-51105 | ||||
Organization:idNumber | N-2021029609 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:incorporationDate | 2021-04-13 | us_ofac_sdn | ofac-51105 | ||||
Organization:name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-51105 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51105 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51105 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51105 | us_ofac_sdn | ofac-51105 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51105 | ||||